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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Guzman, Rosana Joan
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Lindo, Jacqueline Andrea, Dr
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
    Lindo, Jacqueline Andrea, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Large, Peter Graham
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Jenna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Houareau, Thomas Kevin
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jean Aline
    Born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Leon, Daniel James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcgarry, Hiroko Imada
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Tatnell, Frederick George
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Tatnell, Christina Livia
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Robinson, Jill
    Property Management born in January 1937
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2014-01-18
    OF - Director → CIF 0
  • 2
    Bartlett, Sarah
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2013-08-10 ~ 2014-04-01
    OF - Director → CIF 0
    Bartlett, Sarah
    Individual
    Officer
    icon of calendar 2013-07-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Taylor Thomson, Marion, Dr
    Retired born in March 1916
    Individual
    Officer
    icon of calendar ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Heath, Mabel Alice
    Retired born in March 1915
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1997-02-25
    OF - Director → CIF 0
  • 5
    Morrison, Ewan
    Teacher born in September 1966
    Individual
    Officer
    icon of calendar 1997-08-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Smyth, Dian Mary
    Secretary born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 7
    Raynes, Tessa Jane
    Secretary born in April 1965
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 8
    Robson, Joan
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2014-02-17
    OF - Director → CIF 0
    Robson, Joan
    Retired
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Selvapatt, Nowlan, Doctor
    Doctor born in July 1982
    Individual
    Officer
    icon of calendar 2014-04-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Feingold, Mark Richard Walton
    Computer Consultant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Littler, Sharon Jayne
    Teacher born in December 1966
    Individual
    Officer
    icon of calendar 1997-08-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Madders, Nicholas
    Property Consultant born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Madders, Emily
    Company Secretary born in April 1949
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 2009-07-25
    OF - Director → CIF 0
  • 14
    Chesterman, Fiona Jane
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-02-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Rodrigues, Bernadeta Das Dores
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2014-03-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Judd, Garry Tayler
    Management Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Morrison, Gilbert Hurst
    Retired Police Officer born in December 1933
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2013-03-19
    OF - Director → CIF 0
    Morrison, Gilbert Hurst
    Security Officer
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Hoare, Caroline Jane
    Cabin Crew born in July 1968
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Franklin, Ian James
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Robson, James Francis
    Retired born in August 1929
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 21
    De Casabianca, Mary Edith Yvonne
    Retired Nurse born in March 1913
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    Prankerd, Ronald James
    Transport Executive born in January 1921
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
    Prankerd, Ronald James
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Secretary → CIF 0
  • 23
    Baird, Evelyn Sarah
    Retired born in January 1913
    Individual
    Officer
    icon of calendar ~ 2002-01-03
    OF - Director → CIF 0
  • 24
    Leon, Sarah Jane
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2022-09-27
    OF - Director → CIF 0
    Leon, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2015-01-01
    OF - Secretary → CIF 0
    icon of calendar 2016-02-13 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 25
    De Casibianca, Louis Edward Philip
    Retired Clerk In Holy Orders born in September 1909
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 26
    Davies, Hayley
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2013-08-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 27
    Gummer, Russell
    Project Manager born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 28
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-01-01 ~ 2016-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GROVE HOUSE EPSOM (MANAGEMENT) LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Investment Property
8,719 GBP2024-09-30
8,719 GBP2023-09-30
Fixed Assets
8,719 GBP2024-09-30
8,719 GBP2023-09-30
Net Current Assets/Liabilities
-367 GBP2024-09-30
-367 GBP2023-09-30
Total Assets Less Current Liabilities
8,352 GBP2024-09-30
8,352 GBP2023-09-30
Net Assets/Liabilities
8,352 GBP2024-09-30
8,352 GBP2023-09-30
Equity
Called up share capital
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Retained earnings (accumulated losses)
-648 GBP2024-09-30
-648 GBP2023-09-30
Equity
8,352 GBP2024-09-30
8,352 GBP2023-09-30
Other Creditors
Current
367 GBP2024-09-30
367 GBP2023-09-30
Creditors
Current
367 GBP2024-09-30
367 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-09-30
9,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

  • GROVE HOUSE EPSOM (MANAGEMENT) LIMITED
    Info
    Registered number 02288570
    icon of address6 Grove House, The Grove, Epsom, Surrey KT17 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.